LYCOS LIMITED - HARTLEPOOL
Company Profile | Company Filings |
Overview
LYCOS LIMITED is a Private Limited Company from HARTLEPOOL ENGLAND and has the status: Dissolved - no longer trading.
LYCOS LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588269. The accounts status is SMALL.
LYCOS LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588269. The accounts status is SMALL.
LYCOS LIMITED - HARTLEPOOL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2020 |
Registered Office
18 SCARBOROUGH STREET
HARTLEPOOL
TS24 7DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2022 | 09/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THIERRY LEVINTOFF | Mar 1960 | Belgian | Director | 2016-12-01 | CURRENT |
MR MICHEL HEMBERG | Mar 1963 | Belgian | Director | 2016-12-01 | CURRENT |
MR SIMON BRADSHAW | Jun 1975 | British | Director | 2018-02-02 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-06-25 UNTIL 1998-06-25 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-25 UNTIL 1998-06-25 | RESIGNED | ||
CLARE ELIZABETH REYNOLDS | Jun 1973 | British | Director | 2001-02-12 UNTIL 2001-10-29 | RESIGNED |
MR PAUL TEMPLETON MCVICKER | Jan 1952 | British | Director | 1998-06-25 UNTIL 2005-10-20 | RESIGNED |
MARYANN JONES | May 1971 | British | Director | 2001-10-29 UNTIL 2010-04-01 | RESIGNED |
MR CHRISTOPHER DOUGLAS JONES | Dec 1958 | British | Director | 1998-06-25 UNTIL 2016-12-01 | RESIGNED |
MR PETER HAMILTON BOND | May 1937 | British | Director | 1998-06-25 UNTIL 2005-10-20 | RESIGNED |
MR PETER HAMILTON BOND | May 1937 | British | Secretary | 1998-06-25 UNTIL 2001-02-12 | RESIGNED |
CLARE ELIZABETH REYNOLDS | Jun 1973 | British | Secretary | 2001-02-12 UNTIL 2001-10-29 | RESIGNED |
MARYANN JONES | May 1971 | British | Secretary | 2001-10-29 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lisam Systems Ltd | 2020-12-10 | Hartlepool | Ownership of shares 75 to 100 percent | |
Lisam Connect Sa | 2016-12-01 - 2020-12-10 | Ecaussinnes | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lycos Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-26 | 30-11-2020 | £7,153 Cash £1,066 equity |
Lycos Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-03 | 30-11-2019 | £17,188 Cash £21,708 equity |
Lycos Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-28 | 30-11-2018 | £11,813 Cash £127,473 equity |
Lycos Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-25 | 30-11-2017 | £170,016 Cash £126,188 equity |
Lycos Limited - Period Ending 2016-11-30 | 2017-07-25 | 30-11-2016 | £168,026 Cash £136,505 equity |
Lycos Limited - Period Ending 2015-11-30 | 2016-05-19 | 30-11-2015 | £133,655 Cash £108,792 equity |
Lycos Limited - Period Ending 2014-11-30 | 2015-06-26 | 30-11-2014 | £296,638 Cash £311,499 equity |